Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2015-09-09 10:29:58
Classified Ads Scam
Cars.com		 Car Sale - Response to Advertised Car Sale 
 Scammer
  Information		Name:
Bahjat John Kilzi		Email Address:
bahjatonhk87@gmail.com		Scam Website:
Fax:
Details of Scam Report Initially asked for details of the car. He said he works as a sailor. He would have spoken to me directly but couldnt do it as he was very very busy with his work and unable to phone. he said, his son has moved to NT. He is planning... ⇒ more
Anonymous
West End, Queensland, Australia
2015-09-09 02:32:44
Classified Ads Scam
Other Classifieds Site		 I advertised a car for sale on carsforsale.com.au and received a scam reply 
 Scammer
  Information		Name:
Bahjat John Kilz		Email Address:
bahjatjonh87@gmail.com		Scam Website:
Fax:
I advertised a car for sale on carsforsale.com.au and received a text from this gentleman asking what my final offer would be. I responded by email as he gave me the above email address. He then responded with his email address with a story he was buying ... ⇒ more
Anonymous
Somewhere in United States
2015-09-08 17:29:14
Classified Ads Scam
Craigslist (craiglist.com)		 2005 Grand Jeep Cherokee Scam 
 Scammer
  Information		Name:
Elizabeth Schiefelbein		Email Address:
elizabethSchiefelbein@hotmail.com		Scam Website:
Fax:
Hi, My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2005 Jeep Grand Cherokee Laredo 4x4 that I have for sale. Let me give you a few details about it: very good shape, no mechanical issues, title clear, no scratches no dents and it h... ⇒ more
Anonymous
Somewhere in United States
2015-09-08 13:14:29
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:24251 
 Scammer
  Information		Name:
Albert Morrison		Email Address:
albmorisson2179@gmail.com		Scam Website:
Fax:
Had an item listed for sale on KSL.com and Albert (scammer) contacted me saying the price was fair and they wanted to purchase via PayPal and wanted me to send my personal information in order to close the deal. I looked up Albert and someone else on KSL a... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-09-08 07:03:30
Classified Ads Scam
Paypal (paypal.com)		+4 Carsales ad scam 
 Scammer
  Information		Name:
Bahjat John Kilzi		Email Address:
bahjatjonhk87@gmail.com		Scam Website:
Fax:
Bahjat John Kilzi responded in an SMS to my ad to sell a car on Carsales but he wanted me to contact him back on the email address shown above. I contacted him as requested and he responded with the email below and I responded to his email with the email ... ⇒ more
Anonymous
Chichester, West Sussex, United Kingdom
2015-09-07 07:13:19
Classified Ads Scam
Gumtree		 Gumtree car sale 
 Scammer
  Information		Name:
Name Unknown		Email Address:
emilyboylle2078@outlook.com		Scam Website:
Fax:
Asked me to send my bank account details or Paypal info to do a direct transfer then said they would send a courier to pick up my car. ... ⇒ more
Anonymous
Somewhere in Australia
2015-09-06 23:59:07
Classified Ads Scam
Cars.com		 Carsales enquiry 
 Scammer
  Information		Name:
Michael Munday		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
I posted an ad on carsales.com.au and modified it on Sunday. Had this message come through enquiring about the vehicle. Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with AWE New Zealand Pty ... ⇒ more
Anonymous
Romford, Havering, United Kingdom
2015-09-06 13:42:18
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Paul smith		Email Address:
paulsmith090@outlook.com		Scam Website:
Fax:
I got this..... Hello ,i saw your Musical item on Gumtree Ad,is it still available for Sale?.. reply to my personal email ( paulsmith090@outlook.com ) with the final price. Totally fake! Avoid this scammer!... ⇒ more
Anonymous
College Station, TX, United States
2015-09-05 01:38:15
Classified Ads Scam
Craigslist (craiglist.com)		 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:24186 
 Scammer
  Information		Name:
Elizabeth Schiefelbein		Email Address:
elizabethschiefelbein@hotmail.com		Scam Website:
Fax:
Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded Hi, My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2004 Nissan... ⇒ more
Anonymous
Somewhere in United Kingdom
2015-09-03 23:51:32
Classified Ads Scam
Paypal (paypal.com)		+1 shipping SAPO Express Airmail 
 Scammer
  Information		Name:
Rachel		Email Address:
rachelmthomas4910@gmail.com		Scam Website:
Fax:
Wants to buy my item via olx and wants me to ship it to Nigeria via SAPO and she "pay" 300$ to paypal so when i ship it to nigeria then the 300$ will be in my acc..here is the email conv.. Hello, i write to inform you that have just made the payment of $3... ⇒ more
Anonymous
Somewhere in Australia
2015-09-02 22:52:03
Classified Ads Scam
Gumtree		+1 Taite Whitikaupeka 
 Scammer
  Information		Name:
Taite Whitikaupeka		Email Address:
whitepeka60@outlook.com		Scam Website:
Fax:
Got an email (see below) asking for my bank account as he was interested in my bike. I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other docum... ⇒ more
Anonymous
Heathmont, Victoria, Australia
2015-09-02 10:39:31
Classified Ads Scam
Gumtree		 Scammer trying to buy rims and claims out at sea. 
 Scammer
  Information		Name:
John best		Email Address:
Johnbest68@outlook.com		Scam Website:
Fax:
I was advertising 6 wheels and caps off a 1989 Ford Fairlane Na LTD on gumtree and got a sms reply from "websms" half an hour after posting the ad. Asking weather the parts were for sale and to reply via email to Johnbest68@outlook.com I replied to the em... ⇒ more
Anonymous
Somewhere in United States
2015-09-02 01:52:35
Classified Ads Scam
Other Classifieds Site		+1 Car buying too good to... 
 Scammer
  Information		Name:
Bahjat John Kilzi		Email Address:
bahjokz101@gmail.com		Scam Website:
Fax:
Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-09-02 01:03:36
Classified Ads Scam
 Untitled Classified Ads Scam , ref:24084 
 Scammer
  Information		Name:
Taite Whitikaupeka		Email Address:
Scam Website:
Fax:
Car advertised on Gumtree in Australia This scam described at https://www.facebook.com/GumtreeAustralia/posts/613986868640034 ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-09-01 22:19:43
Classified Ads Scam
Paypal (paypal.com)		 Scam response to your ad 
 Scammer
  Information		Name:
Bahjat John Kilzi		Email Address:
bahjokz101@gmail.com		Scam Website:
Fax:
The scammer will say he is interested in your ad and email is the only way to contact him. He will say he will send you the money for the asking price plus the freighter cost, then will ask you to advance the freighter cost first but you have to send the m... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-08-31 23:44:31
Classified Ads Scam
+6 selling my car on carsales and received a rubbish email 
 Scammer
  Information		Name:
Solomona Ulu		Email Address:
solomona414@gmail.com		Scam Website:
Fax:
I am selling my vehicle on carsales and received the following email. ... ⇒ more
Anonymous
Douglassville, PA, United States
2015-08-31 22:36:59
Classified Ads Scam
Craigslist (craiglist.com)		 text asking to email 
 Scammer
  Information		Name:
unknown		Email Address:
jdvclzusws98@gmail.com		Scam Website:
Fax:
Received two texts on my phone regarding a craigslist ad. Two different phone numbers were used that said if I still had 'item' for sale to send email to : jdvclzusws98@gmail.com First one came from 478-268-3804. Second one came from 443-300-7394. Exact... ⇒ more
Anonymous
Somewhere in Australia
2015-08-31 07:09:01
Classified Ads Scam
Gumtree		 Sent phone message to contact him by email 
 Scammer
  Information		Name:
micmunday		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
After putting on a couple of ads on Gumtree I received a text asking if my ad was still on gumtree. If so please contact him via micmunday@outlook.com. I sent him a email asking what ad was he referring to as I had a few on gumtree. His reply was : Wh... ⇒ more
Anonymous
Richmond, Victoria, Australia
2015-08-31 03:14:44
Classified Ads Scam
Gumtree		+5 Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only email 
 Scammer
  Information		Name:
James Curtis		Email Address:
rydekyde@fastmail.com		Scam Website:
Fax:
Copy of email reply from James Am sure there must have been lot of people trying to buy this from you so i think offering you $16,650 wont be a bad idea.. I would have loved to come for the inspection but i work in the army in which i have to conduct B... ⇒ more
Frank
Sturgeon Falls, Ontario, Canada
2015-08-30 18:26:14
Classified Ads Scam
Kijiji.com		+1 PayPal Western Union scam 
 Scammer
  Information		Name:
lucas james		Email Address:
lucaswadley@hotmail.com		Scam Website:
Fax:
Here is what he said to me, have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China thr... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-30 09:58:46
Classified Ads Scam
 Freighter Fees Up Front for Delivery of your goods Classified Ads Scam - Carsales.com.au 
 Scammer
  Information		Name:
Hayden Sam		Email Address:
haydensam876@gmail.com		Scam Website:
Fax:
Not given details. only said he was busy and only contacting the victim by email. Using Pay Pal and Western Union as baits. MTCN number from Western Union sounds credible but luckily I check scamdex and found that there were people got conned with exactly ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-30 09:49:25
Classified Ads Scam
Paypal (paypal.com)		 Scam transfer using Paypal and Western Union 
 Scammer
  Information		Name:
Hayden Sam		Email Address:
haydemsam876@gmail.com		Scam Website:
Fax:
I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email: On 28 August 2015 at 11:04, Hayden Sam wrote: Thanks for the response,I would have loved to call you directly but due to the natur... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-08-30 08:17:39
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Kyra Green		Email Address:
kyra.green.1@hotmail.com		Scam Website:
Fax:
said she would take the goods that I have for sale I checked it out and it is a scam. ... ⇒ more
Harry Strasnge
Sydney, New South Wales, Australia
2015-08-28 09:33:40
Classified Ads Scam
Gumtree		 Selling my Honda Forza 2007 motor scooter 
 Scammer
  Information		Name:
Rebecca Young		Email Address:
rebecyoung001@gmail.com		Scam Website:
Fax:
Re: Honda Forza rebecca young (rebecyoung001@gmail.com) Add to contacts 12:17 PM To: Harry Strange rebecyoung001@gmail.com Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New ... ⇒ more
Anonymous
Somewhere in Australia
2015-08-28 02:19:41
Classified Ads Scam
Gumtree		 Stevemark846@gmail.com 
 Scammer
  Information		Name:
Steve mark		Email Address:
stevemark846@gmail.com		Scam Website:
Fax:
Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... ... ⇒ more
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